About

Registered Number: SC263256
Date of Incorporation: 10/02/2004 (15 years and 11 months ago)
Company Status: Active
Registered Address: 47 Oakwood, Kippen, Stirling, FK8 3DP

 

Based in Stirling, Assynt Ip Systems Ltd was established in 2004. We don't know the number of employees at the company. Shuttleworth, Gavin Ruari, Shuttleworth, Ruaridh Simpson, Shuttleworth, Wendy Calder are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUTTLEWORTH, Gavin Ruari 10 February 2013 - 1
SHUTTLEWORTH, Ruaridh Simpson 10 February 2004 - 1
SHUTTLEWORTH, Wendy Calder 10 February 2004 10 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ruaridh Simpson Shuttleworth/
1963-03
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 07 May 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 04 March 2015
CH03 - Change of particulars for secretary 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AP01 - Appointment of director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 February 2014
CH03 - Change of particulars for secretary 10 February 2014
CH03 - Change of particulars for secretary 10 February 2014
AA - Annual Accounts 14 January 2014
CH03 - Change of particulars for secretary 05 November 2013
AR01 - Annual Return 25 February 2013
CH03 - Change of particulars for secretary 24 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 06 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 07 January 2010
AA - Annual Accounts 08 December 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.